

| ABERFORTH SMALLER COMPANIES TRUST PLC | 02/03/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Prof P R Marsh | For |
| 3 | To re-elect Mr H N Buchan | For |
| 4 | To re-elect Mr J E G Cran | For |
| 5 | To re-elect Mr D J Jeffcoat | For |
| 6 | To re-elect Prof W S Nimmo | For |
| 7 | Approve the Remuneration Report | For |
| 8 | To appoint the auditors and allow the board to determine their remuneration | For |
| 9 | To approve the company continuing to manage its affairs as an investment trust | For |
| 10 | Authorise Share Repurchase | For |